Enable Recite me Accessibility Tools by clicking below:
Accessibility Options
To find out how Recite me works, please see here.

Trust Logo - Return to the homepage

Venue: Education Centre, Ashford Hospital

2.00pm to 4.30pm

Agenda – Open Session

 

  Action Lead Report
  Declaration of Interest in the proceedings      
1 Apologies      
2 Minutes Decision AMcL Paper 2.0
3 Matters Arising      
         
4 Reports      
4.1 Chairman's Report Receive AMcL Paper 4.1
4.2 Chief Executive’s Report Receive AL Paper 4.2
         
5 Quality and Safety      
5.1 IGAC Minutes Receive TP Paper 5.1
5.2 Quality Report Discussion DR / SR Paper 5.2
5.3 Framework for agreeing Nursing and Midwifery Staffing Establishments and Skill Mix Decision SR Paper 5.3
5.4 Safeguarding Steering Group Annual Report Discussion SR Paper 5.4
         
6 Performance      
6.1 Balanced Scorecard Discussion LMcK / DF / SM Paper 6.1
6.2 Performance Report Discussion VB Paper 6.2
6.3 Emergency Care – sustaining 4 hour waiting time performance Decision VB Paper 6.3
6.4 Finance Committee Minutes Receive JG Paper 6.4
         
7 Strategy and Planning      
7.1 Communication and engagement strategy Decision AL Paper 7.1
         
8 Regulatory      
8.1 Finance Committee Terms of Reference Decision JG Paper 8.1
         
9 Any Other Business      
10 Questions from the Public      
11

Next meeting:

25th July 2013,

Ashford Hospital

     

Upcoming Meetings

In respect of the restrictions introduced by the Government to limit the spread of COVID-19; since early 2020 face-to-face meetings involving members of the public have been replaced with online meetings.

In line with easing of restrictions, we are working towards reintroducing meetings in public and wish to do so in the safest possible way.

Our next Board meeting is on 2nd December 2021.

The papers for the 30th September board meeting are available here along with a video recording.